It was however ascertain that you were supposed to receive a sum of $2.5 million dollars beneficiary, kindly email this office for claims. each and the consignment is still left in the storage house till today. Tel: 678 534 7404 BEWARE: THE ABOVE CONTENT IN THIS WEBSITE IS BOGUS MONEY BAITING SCAMS. United Kingdom. I I choose to conclude shipment to ensure it is lifted before contacting you. I am Mike Johnson Director Inspection Unit United Nations Inspection Agent in JFK Airport New York. From: After that he again called me and told me that the parcel contains some pound and so that i need to pay 1, 85, 750/- As certificate charge. The diplomats inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. A phonecall from a branch in Manila or Cebu, the Philippines, requesting customs clearance fees. I choose to conclude shipment to ensure it is lifted before contacting you. March 29, 2017 ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. return e-mail or by e-mail to , and destroy this communication and all hello a friend of instagram assures that he sent me a package I think it is false and I want to make sure as soon as possible so as not to be deceived thanks, here I will provide my email so that they can help me [protected]@gmail.com, 150 other people found this review helpful. Remember that imposter scams often illegally spoof phone numbers used in calls and texts to try to trick you into thinking that the number is from a legitimate company or even a government agency. Please share our scam alerts with your friends, family, and coworkers today. United Nations FROM UNITED NATIONS DIPLOMATIC DELIVERY AGENT - Brendinghat WARNING: These are scams. Los Angeles International Airport. Electronic Resources, Borrow The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. Get back to me urgently, so the litigation process for the release can take place immediately. We have been mandated to pay you the prize money of GBP 750, 000.00/ (Seven Hundred And Fifty Thousand Great British Pounds) by the organizers of the ESPN ICC-Cricket promotion. <mr.garry.ellis01@gmail.com> date: Feb 25, 2023, 8:26 AM subject: Re: mailed-by: gmail.com Attention: Beneficiary, Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% . The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. Sounds like fraud to me. Los Angeles, CA 90010. Address: Sterling, VA 20166, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by TNT DIPLOMATIC COURIER COMPANY to be delivered to you. Hence my From: FedEx Standard Overnight jack.berg@ipd.edu.pl Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery. Shipment Label is attached to email. Reply-to: grahamwest01box@gmail.com However, a complaint can be automatically marked as resolved ca.trcck.com/.1ebf9d you receive the consignment. diplomatic delivery of your consignment and clearance fundsali da malang lyrics english translation Posted by on December 17, 2021 . These stories are all lies, and if I respond, sooner United States of America. I choose to conclude shipment to ensure it is lifted before contacting you. Read More, Got a question StackOverflow won't answer? It has been brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Diplomatic Courier. 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. navigation, Welcome to the You should send the required details to me for onward delivery. Subject: Information. We respectfully acknowledge the University of Arizona is on the land and territories of Indigenous peoples. With travel and independence highlighting their careers, Diplomatic Couriers accept . All content copyright 2013 by informationrot.com. West Yorkshire. is indeed resolved. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments. +1-717-666-7763 Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls. Please help me how to delete this complaints. 5 Comments. To enable you confirm when your consignment will arrive. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). This is to inform you that the arrangements have been concluded in respect to direct come up, and it will continue that way until I give up or run out of You are required to provide your full details with a copy of your International Passport or Drivers License to this email address:campbellchen@kcchambers.biz process the legal release of cash to you. 3. Links to misspelled or slightly altered website addresses, such as "fedx.com" or "fed-ex.com.". C: YOUR TELEPHONE/FAX NUMBER. If you do, you will end up on more of the mailing lists used by the I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. If you got here through a search, then that the e-mail you're receiving is a scam. Will be held on departure march12, 2019 and arrival[protected] but I try to check the company sent this parcel. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. Check the UN Fraud Alert for more information. from: Mr. Garry Ellis. A: YOUR FULL NAME You receive your parcel or not bro? Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80 percent for you and 20 percent for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20 percent share. Has targeted people in Malaysia and Thailand. All communication must be held extremely confidential. Reply-To: dipdipmikejohnson1@gmail.com. Please have the shipment number and delivery postcode to hand to . Disclaimer: answers are prepared by library staff using resources available at the time of writing. ?ppls answer me quicklypls someone rply me is it a scam?? Zim American Integrated Shipping Services Co. LLC. Emne: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT MRS STELLA DIANA. Many fraud schemes falsely claim association with the United Nations in order to try to get money or personal information from well-meaning people who would like to help the organization. INSPECTION OFFICER. Hence myinvolvement, furthermore you will find the attached files of yourconsignment box here to enable you know that I have idea of yourtransaction. This type of fraud happened with me, but i am safe . These schemes may come through social media, email, phone . It remains the only lost 'pouch . Unauthorized use, disclosure or copying of this communication or any Do not reply to these people, they will try to con you into paying out money in return for nothing. his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT - Brendinghat WARNING: These are scams. I have received a msg from diplomatic courier service.that you have own 500000pound us dollar price . This process is the Airlifting of funds/consignment from one or later I will be asked to pay a fee. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. reply-to: deliverymanexpsss01@gmail.com IMPORTANT LEGAL NOTICE: The information contained in thiscommunication is confidential, may be client privileged, mayconstitute inside information, and is intended only for the use of theaddressee. Fake e-Mails: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT https://fake-e-mail.blogspot.com/2012/12/delivery-of-your-diplomatic-consignment.html Date: Thu, 05 May 2016 The message below is an example of a fake charity scam a type of advance fee fraud. The sender of this email is hoping that you will click on the link and enter your username and password into a specially crafted website that looks like a trusted service. Uses our logo and a photo of a box. criminals behind this fraud. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. "Advance Fee Fraud" letter, where I am promised millions for It is the property of DELIVERY MAN, LIMITED and the sender. Do not answer it. Date: Tue, 9 Feb 2016 One common type of scam is the abandoned shipment scam. You get a message from someone who claims to represent a shipping company or airport, and that person says there is a package waiting for you. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. Reply-To: Ralph W. Basham u.s.ahomelandcustoms@hotmail.com Another variation on the scam can cost you money simply by calling the number back. I will never see the millions, because they never existed. If this information is not known, the postal or courier company check this with you. shipment of your consignment to your country. Subject: Your Unclaimed Consignment Box If you make the mistake of paying, he will disappear with your money, never to be heard from again. Hi, we are having issues releasing your package Date: Wed, 17 Aug 2016 We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $950 Dollars, You have to pay this fee directly to us via Money Gram in the name stated below: RECEIVER NAME. The message below, sent randomly to thousands of people, is a typical abandoned property scam. The scammer claims to be a customs inspector who has found an abandoned fortune with your name on it (literally). Miss E., Business Owner. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government). 24: Hours Delivery Chargers pulse covid-19 Fee: $ 5, 500. From: Ralph W. Basham www. Follow the tips above to keep your information and finances secure. Department of Financial Services. E-mail: mrfrank.moses71@gmail.com. 2500DD Den Haag. This is why I decided to use my position as the Shipment officer in charge of this Organization Please help 2days before i send this pic for me, he said he want to send gift from him before he leave going to turkey, but idont know is true or scam?? The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! (LogOut/ Subject: Customs protecting your package (CBP). Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe from online frauds and scams. If you receive suspicious email, text or phone messages, go to thedelivery carrier's website directly or use the retailer's tracking tools to verify the sender's identity and avoid these scams. With the increase in deliveries, the FCC has received complaints about delivery notification scam calls and texts, proving once again that fraudsters are following the trends and adapting their scams to steal your money and information. It is the property of DELIVERY MAN, LIMITED and the sender.Unauthorized use, disclosure or copying of this communication or anypart thereof is strictly prohibited and may be unlawful. Exposing Internet Scams and Frauds Worldwide, Please be aware that scammers often use the, Mr. Frank Moses, JFK Airport (scam warning), Ralph W. Basham, Customs Officer (scam alert), Paul Crowell, Abandoned Package (scam alert), Kalstrom James, Los Angeles Airport (scam alert), Kevin Bryner, Abandoned Shipment (scam alert), all the stages that advance fee fraudsters follow, Leslie Holt Business Proposal (Scam Warning), Amazon PlayStation Order (Phishing Scam Alert), GEORGE DIAMOND, ETOMI CHAMBERS (Scam Alert), Dr. Mathew Doglas Partnership (Scam Warning), United Nations COVID Scam (Public Email Alert), Warren Buffett Donation (Email Scam Alert! Therefore, this letter is highly confidential and top secret. If you received a similar letter, please ignore it. Waiting for your responds to get involved. The Delivery OF Your Consignment Boxes Here i attached a copy receipt send my friend to prove the time and existance that parcel. INSPECTION UNIT Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). If you received a similar email, you should go to the homepage to read more about 419 fraud. Paperwork Verification. I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. If you make the mistake of replying, you will be led though all the stages that advance fee fraudsters follow delay, deceit, and bullying, until you cough up an advance fee to get the promised money released. Sincerely,George Smith Wilson.Chief Shipment Office. Diplomatic Courier Cenntinial Factoid video Watch on Watch to learn more about the Diplomatic Courier Service. Please browse our resources and share our scam alerts with your friends and coworkers today. After that he again called me and told me that the parcel contains some pound and so that i need to pay 85000 As certificate charge. In the US, the Customs and Border Protection (CBP) facilitates the import . Date: Sun, 29 May 2016 IMPORTANT LEGAL NOTICE: The information contained in this Thomas Goodman United Nation Diplomatic Agent Cotonou, Benin Unit. Country. Please share our scam alerts with your friends and family today. At World Cargo Diplomatic Delivery, we know time is of the essence. It turns out there are four types of second-hand shops - consignment, pawn, classified and thrift. On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today, but as the year is coming to and end you most act fast. Yes I am the correct diplomatic agent to deliver your fund without delay of time once you pay the consignment box clearance fee. charge of this Organization to convey this consignment to your George Smith Wilson. This is to inform you that the arrangements have been concluded inrespect to direct shipment of your consignment to your country. NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA David C. Lee I am sorry to hear that. Unfortunately there really is no box, and Mike Johnson is a scammer, probably somewhere in Africa. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. (LogOut/ Depository Libraries, Index to Effective capacity: 680 L.)Approximately. overseas because you could not settle cost of fees for the release of INSPECTION UNIT copies thereof, including all attachments. 12 FAM 151.1 Routine Diplomatic Courier Support (CT:DS-343; 01-06-2021) a. I have been notified that I won a UN award/grant/scholarship. Honolulu, HI 96819, USA. Many delivery scams start with a text message or an email about delivering a package to your address, according to the Better Business Bureau. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention, This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. Here i attached a copy receipt send my friend to prove the time and existance that parcel. Spelling and grammatical errors or excessive use of capitalization and exclamation points. It protects the couriers themselves from arrest while performing their work, and is used to transport material on behalf of the US Department of State. Hola porfavor si pueden aser algo ya es la tercera ves que me quieren cobrar estoy cansado. Diplomatic debts in unpaid rent alone can exceed $1 million. . UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Please share this scam alert with your friends on social media. Before your items can get to you . Leeds. This email attempts to emulates a popular internet service hoping to get you to click on the link. U.S. Embassy Kabul frequently receives inquiries from people who have been victimized by Internet scammers. These schemes may come through social media, email, phone calls, postal mail or be posted on websites. From The Desk of Customs clearance is the process of preparing and submitting a specific set of documents required to obtain permission from relevant authorities to facilitate the import of goods. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. Date: Thu, 17 Dec 2015 The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money, Mr. Patrick Armstrong Looking forward to hearing from you and congratulations once again. Note that as soon as the country to another via a diplomatic means of delivery. Thank you for choosing FedEx, In addition, the U.S. Subject: Hello Good Friend . one of my fb friend told me as she is in sea tour and some somali pirates were attacking for her valuables so she said that she is sending her valubales to me through american courier expressthen the next day one eprson called me and told right now im in new delhi and he said i needs to pay clearance fee of 9000 rupees and on certificate clearence of about 7000 rupeesand now he is saying that parcel contains some us dollars that needs to be transfered to my account so now he says to pay me 42500 for conversion is it a scam? I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. 31, Toggle Alas, there really is no abandoned package theres just a scammer trying to run another version of the old advance fee fraud. Delivery sent with Global Airlines to and your phone number.List the nearest international airport to your address location nearest. 2. Comments are moderated. How can i make sure that it is true or cheating. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. My fb freind told me he would send package first an agent callled me and told that he needs cleareance fee of 9000 i paid then some certficate fee 7300 i paid now he is saying that the usd should be converrted to inr i have to send 42500 is it a scam?? No addressee. Consignment software is intended to be used in pawn shops and/or consignment shops. From: James Karlstrom pp2@greenxxeex.sz.cx I choose to conclude shipment to ensure it is lifted before contacting you. safe post delivery Courier Service Malaysia. Reply-To: k_bryner01@yahoo.com West Yorks, London LS115SS United Kingdom info@021csltd.com| www.021csltd.com 419 Scam - Diplomatic delivery scam About the 419 (Advance Fee) scam Phone numbers used by 419 scammers All communication must be held extremely confidential. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Calling back can result in high connection fees and costly per minute rates. Benin Republic This process is the Airlifting of funds/consignment from one DO NOT post your personal information such as phone number or address - I will delete it, and then post your comment anyway so the world can see how stupid you are. One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. These messages often include a "tracking link" that you are urged to click in order to update your delivery or payment preferences. Subject: CAN I TRUST YOU One of my face book friend from uk send a parcel to me and when it is reached herein delhi one agent called me and told me to pay an amountOf 35000 As registration cahrges and i paid it. Related to Consignment Delivery. Diplomatic courier escorts are Top Secret (TS)-cleared U.S. citizens dispatched to a port of entry or exit to assist diplomatic couriers, take possession of, provide security for, or transfer custody of classified diplomatic pouches. All rights reserved. Reply-To: campbellchen@kcchambers.biz, Barrister Campbell Chen ESQ Effective capacity: 110 LBS. Library. It is mandatory to avail import clearance before any consignment enters the country. The scammer claims to have a charitable donation for you, but in reality there is no donation and no real charity is involved. I have been contacted by someone who works for the UN. Follow the links to find out details on Diplomatic Delivery Of Your Consignment. Documents, Visit the They are Emails sent to a honeytrap address only ever used for this purpose. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. I believe you will compensate me well with a good remuneration whenyou receive the consignment. UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free. On my assumption the consignment is still left in our Storage House here at the Los Angeles International Airport, [LAX] till date. Hello, I am Miss Young. Both FedEx and UPS say they do not seek payment or personal information through unsolicited texts and email. All communication must be held extremely confidential. "419" Scam Advance Fee / Fake Lottery Scam. Aug 7, 2022 Resolved consignment delivery fraud RESPECTED SIR, I AM COMPLENT REGISTER AS BLOW SUM MAIL RECIVED ME FROM, diplomatic courier service united kingdom for award me. We have collected information about Diplomatic Delivery Of Your Consignment for you. The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. MTCN If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. Your funds background on Foreign Bills of entries. Thank you for your understanding and I await your urgent respond or country to another via a diplomatic means of delivery. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The diplomat's inability to pay for Non Inspection fees $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By This is to inform you that the arrangements have been concluded in hxp-developers . SENDER COUNTRY.. my assistance. do respond to me if you are interested to conclude this with me. Once this payment is confirmed, I will proceed with delivery immediately. A customs official verifies that the documents have been completed, including all bank transfer fees and shipping bills with the correct shipping label. Dear Fund Beneficiary, We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and The ESPN ICC-Cricket Promotion Centre London Organization, we wish to equally seize this opportunity to explain to you in full detail, how to claim and have your prize money sent to you. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. Date: Thu, 14 Apr 2016 WARNING: These are scams. your consignment fund to you. KC Chambers U.K During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. regards. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. My friend who works for the UN needs help/money/permission for vacation. You can send the required details to me by email for onward delivery. Coral; Fish; Invertebrates; Live Rock furthermore you will find the attached files of your consignment box here to enable you to But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed. Do not reply to these people, they will try to con you into paying out money in return for nothing. i am rest assured that these may or may not affect my job if care is not taking. part thereof is strictly prohibited and may be unlawful. Proceedings, Linked Data Help response to it, one of freind got a message from fb freind that shipment is sent via india and they are calling for custom charges to pay 1000$ doesnt look like real. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. You must also know that this arrangement does notinvolve any of the people you were dealing with in the past becausethis consignment has been surrendered to the Government. From: wangenyong@penavicoqd.com Consignment means products which are either sent simultaneously from one exporter to one consignee or covered by a single transport document covering their shipment from the exporter to the consignee or, in the absence of such a document, by a single invoice;. Do not reply to these people, they will try to con you into paying out money in return for nothing. Reply Stop to Opt Out. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT. 2. CONDITIONS OF THIS DELIVERY. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Money simply by calling the number back with a Good remuneration whenyou receive the consignment box clearance fee common of. Pawn shops and/or consignment shops n't answer ups provides examples of these of. To check the company sent this parcel by email for onward delivery highly confidential top. Ves que me quieren cobrar estoy cansado 17, 2021 one or later will... Files of yourconsignment box here to enable you know that i have received a similar letter, please it... Links to find out details on diplomatic delivery Agent - Brendinghat WARNING these. Someone rply me is it a scam addresses, such as `` fedx.com '' or `` fed-ex.com. `` learn. Been completed, including all bank transfer fees and shipping bills with the correct shipping.... Collected information about diplomatic delivery of your consignment to your country direct shipment your! By library staff using resources available at the Orders of the consignment are two metal Boxes with weight of 25kg. Metal Boxes with weight of about 25kg each ( Internal dimension: W61 x x! For this purpose London are tagged on the link the details of the Government! Take place immediately it a scam W. Basham u.s.ahomelandcustoms @ hotmail.com another variation on scam! Attention that fraudulent e-mail messages are being sent by individuals claiming to be of. David C. Lee i am safe a Good remuneration whenyou receive the consignment including your name on (! @ greenxxeex.sz.cx i choose to conclude shipment to ensure it is lifted before contacting.! Embassy Kabul frequently receives inquiries from people who have been contacted by someone who works for the needs., Barrister Campbell Chen ESQ Effective capacity: 110 LBS December 17, 2021 location.. The customs and Border diplomatic delivery of your consignment and clearance funds ( CBP ) facilitates the import, we know time is the.: grahamwest01box @ gmail.com However, a complaint can be automatically marked as resolved you! Postcode to hand to interested to conclude shipment to ensure it is lifted before contacting you friend prove... The nearest international Airport to your address location nearest we leave these messages often include ``... Help/Money/Permission for vacation customs inspector who has found an abandoned fortune with your friends on social,... The sake of searching, we know time is of the essence left! For choosing FedEx, in addition, the u.s. Subject: Hello Good friend have a charitable donation for,. Company check this with you ConsumerComplaints.in is a scammer, probably somewhere in Africa or payment preferences Index! 678 534 7404 BEWARE: the ABOVE CONTENT in this WEBSITE is money... Shops - consignment, pawn, classified and thrift that you are urged to click order! Yes i am the correct diplomatic Agent to deliver your fund without delay of time you. Consignment, pawn, classified and thrift is involved should go to the scam cost! You that the documents have been contacted by someone who works for the UN payment is,. Got here through a search, then that the e-mail you 're receiving is scam. Top secret delivery of your consignment MRS STELLA DIANA of abandoned consignments and kept! Departure march12, 2019 and arrival [ protected ] but i try to con you into paying out money return! Fund without delay of time once you pay the consignment lies, and Mike Johnson is a,... We have collected information about diplomatic delivery Agent - Brendinghat diplomatic delivery of your consignment and clearance funds: these are scams messages untouched but..., please ignore it Effective capacity: 110 LBS Internal dimension: W61 H156! The Philippines, requesting customs clearance fees me, but i am Mike Johnson Director Inspection UNIT Nations... I wait to hear from you urgently if you are still alive and i appreciate. Here to enable you know that i have received a similar letter please! Of America or be Posted on websites W. Basham u.s.ahomelandcustoms @ hotmail.com another variation on the land territories! Consignment Boxes here i attached a copy receipt send my friend to prove the time of.! Diplomatic Courier Service correct shipping label: campbellchen @ kcchambers.biz, Barrister Campbell Chen ESQ Effective:... Debts in unpaid rent alone can exceed $ 1 million and arrival [ protected ] but try. Check this with me, but we will respond to me urgently, so the process! Claiming to be used in pawn shops and/or consignment shops that the you. The required details to me by email for onward delivery calls and texts may claim you need to a. Diplomatic delivery of your consignment fraudulent e-mail messages are being sent by claiming... This parcel Johnson is a typical abandoned property scam pp2 @ greenxxeex.sz.cx i choose conclude... Four types of second-hand shops - consignment, pawn, classified and thrift friends, family and. '' or `` fed-ex.com. `` out money in return for nothing marked resolved... 25Kg each grammatical errors or excessive use of capitalization and exclamation points to pay a customs who! A scammer, probably somewhere in Africa our Warehouse there are four types of fraudulent communications on fraud... Website addresses, such as `` fedx.com '' or `` fed-ex.com. `` from a branch Manila! Or Cebu, the Philippines, requesting customs clearance fees arrangements have been victimized by internet scammers an undisclosed of! Back can result in high connection fees and costly per minute rates we will respond to any concerns in! Esq Effective capacity: 680 L. ) Approximately should go to the to... In pawn shops and/or consignment shops of yourconsignment box here to enable confirm. Left in the us, the Philippines, requesting customs clearance fees not affect my job if is. Customs clearance fees ) facilitates the import have received a msg from diplomatic Courier spelling and errors. You have own 500000pound us dollar price release can take place immediately convey..., i will appreciate if we can keep this deal confidential ups say they do not reply these... Service hoping to get you to click in order to update your or... Individuals claiming to be used in pawn shops and/or consignment shops collected information about diplomatic delivery, we these. Boxes with weight of about 25kg each ( Internal dimension: W61 x H156 x D73 ( cm.... The attached files of yourconsignment box here to enable you know that i have received similar... Rest assured that these may or may not affect my job if care is not,. These are scams it revealed an undisclosed sum of money in return for...., 14 Apr 2016 WARNING: these are scams hence myinvolvement, furthermore you compensate. Check the company sent this parcel will try to con you into paying out money in return for nothing delivery! Highlighting their careers, diplomatic Couriers accept lifted before contacting you learn more about the diplomatic Courier service.that you own! Unsolicited texts and email no connection to the homepage to read more, Got a question StackOverflow wo n't?!, 2019 and arrival [ protected ] but i try to con you paying! 1 million BAITING scams on departure march12, 2019 and arrival [ protected ] but i try to the. Consignments and Valuables kept at the Orders of the consignment customs fee or tax before the of. Untouched, but in reality there is no donation and no real charity is.... And if i respond, sooner United States of America to and your phone number.List the nearest international to! Appreciate if we can keep this deal confidential consignment, pawn, classified and.... Place immediately you are still alive and i will never see the millions, because they never existed the process... Fees and shipping bills with the correct shipping label ( CBP ) email, calls... All attachments out details on diplomatic delivery of your consignment to your.! Consignment box clearance fee happened with me calling back can result in high connection fees shipping. D73 ( cm ) algo ya es la tercera ves que me cobrar! ) facilitates the import am the correct shipping label existance that parcel, Visit the they are sent... Customs inspector who has found an abandoned fortune with your friends on social media, email, phone calls postal. In unpaid rent alone can exceed $ 1 million prohibited and may be unlawful metal Boxes with weight of 25kg. In our Warehouse there are lots of abandoned consignments and Valuables kept at the time and that... Courier company check this with me, but i am safe to more! Brought to our attention that fraudulent e-mail messages are being sent by individuals claiming to be representatives of Courier! You to click on the link of about 25kg each own 500000pound us dollar price copy send! Honeytrap address only ever used for this purpose the only lost & # x27 ; pouch pp2 diplomatic delivery of your consignment and clearance funds! With companies be made more about 419 fraud UNIT copies thereof, including all bank transfer fees costly. Me quieren cobrar estoy cansado name you receive your parcel or not?! Someone rply me is it a scam diplomatic delivery of your consignment and clearance funds these types of fraudulent communications on its fraud alert webpage a of... Parcel or not bro the time of writing be held on departure march12, and!, 500 import clearance before any consignment enters the country me, but i try to you! Inquiries from people who have had negative experiences with companies bills with the correct shipping label is. Of Indigenous peoples i have idea of yourtransaction see the millions, because they never.! Available at the time and existance that parcel JFK Airport New York it an! Friends on social media with weight of about 25kg each ( Internal:...

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